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BIMM GROUP LIMITED

Company number 07172561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2015 MR01 Registration of charge 071725610003, created on 25 March 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
21 May 2014 AA Full accounts made up to 31 August 2013
27 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
25 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
19 Mar 2013 AA Full accounts made up to 31 August 2012
21 Nov 2012 TM02 Termination of appointment of Adam Carswell as a secretary
21 Nov 2012 AP03 Appointment of Mr Nicholas Frogbrook as a secretary
21 Nov 2012 AP01 Appointment of Mr Nicholas Edward Frogbrook as a director
12 Apr 2012 AA Full accounts made up to 31 August 2011
27 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
10 Feb 2012 AP01 Appointment of Mr Dyson Peter Kelly Bogg as a director
08 Feb 2012 TM01 Termination of appointment of Ryan Robson as a director
19 Dec 2011 MEM/ARTS Memorandum and Articles of Association
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 18/11/2011
05 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Nov 2011 TM01 Termination of appointment of Sarah Clayman as a director
17 Nov 2011 TM01 Termination of appointment of Bruce Dickinson as a director
17 Nov 2011 TM01 Termination of appointment of Patrick Savage as a director
22 Sep 2011 TM01 Termination of appointment of Kevin Nixon as a director
25 May 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
25 May 2011 AP03 Appointment of Mr Adam Peter Carswell as a secretary
25 May 2011 TM02 Termination of appointment of Jose Cesenas as a secretary
25 May 2011 AP01 Appointment of Mr Adam Peter Carswell as a director
14 Oct 2010 AD01 Registered office address changed from 6 Lansdowne Mews London W11 3BH on 14 October 2010